Menna Overview
Here’s a quick overview of SARANAC PARTNERS LIMITED 👀 — a London based business that started in 2015.
SARANAC PARTNERS LIMITED
- Company statusactive
- Company No09587905
- Age11 years 6 months Incorporated 13 May 2015
- Officers7
Address
Third Floor, 16 St. James's Street, London, SW1A 1ER, England
SARANAC PARTNERS LIMITED is an active company incorporated on 13 May 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Month Ago on 29 Oct 2026
Resolution
1 Month Ago on 19 Oct 2026
Memorandum Articles
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 05 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Oct 2026
Confirmation Statement With Updates
7 Months Ago on 23 Apr 2026
Capital Allotment Shares
11 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Capital Allotment Shares
1 Year Ago on 11 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 09 Apr 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Memorandum Articles
1 Year Ago on 16 Jan 2025
Resolution
1 Year Ago on 16 Jan 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Oct 2024
Capital Allotment Shares
2 Years Ago on 24 Oct 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERLIAND, Richard David Antony | director | Oct 1962 | 03 May 2017 |
| BROSSEAU, Sylvain | director | Mar 1962 | 18 Mar 2024 |
| CHARRINGTON, Peter | director | Jan 1972 | 01 Apr 2025 |
| MISSIER, Jerry Del | director | May 1962 | 10 Nov 2021 |
| SEERY, Brent Francis | director | May 1983 | 24 Jun 2021 |
| WERNER, Mark | director | Mar 1958 | 01 Apr 2025 |
| WITTER, Michelle Frances | director | Mar 1983 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of SARANAC PARTNERS LIMITED 👀 — a London based business that started in 2015.